BOC Aviation : Announcements and Notices - FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (UPDATED)

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Disclaimer

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arisen from or in reliance upon the whole or any part of the contents of this announcement.

Cash Dividend Announcement for Equity Issuer

Issuer name	BOC Aviation Limited
Stock code	02588
Multi-counter stock code and currency	Not applicable
Other related stock code(s) and	Not applicable
name(s)
Title of announcement	Exchange Rate for Payment of Final Dividend
Announcement date	16 June 2022
Status	Update to previous announcement
Reason for the update / change	Please see below the exchange rate for the payment of final dividend and the final
dividend amount in HKD.
Information relating to the dividend
Dividend type	Final
Dividend nature	Ordinary
For the financial year end	31 December 2021
Reporting period end for the dividend	31 December 2021
declared
Dividend declared	USD 0.1733 per share
Date of shareholders' approval	09 June 2022
Information relating to Hong Kong share register
Default currency and amount in which	HKD 1.3604 per share
the dividend will be paid
Exchange rate	USD 1 : HKD 7.8499
Ex-dividend date	13 June 2022
Latest time to lodge transfer documents
for registration with share registrar for	14 June 2022 16:30
determining entitlement to the dividend
Book close period	From 15 June 2022 to 17 June 2022
Record date	17 June 2022
Payment date	24 June 2022
	Computershare Hong Kong Investor Services Limited
	Shops 1712-1716
Share registrar and its address	17th Floor
	Hopewell Centre
	183 Queen's Road East
	Wan Chai
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		Hong Kong
Information relating to withholding tax
Details of withholding tax applied to the		Not applicable
dividend declared
Information relating to listed warrants / convertible securities issued by the issuer
Details of listed warrants / convertible		Not applicable
securities issued by the issuer
Other information
Other information		Not applicable

Directors of the issuer

The Board of Directors of the Company comprises Mr. Chen Huaiyu as Chairman and Non-executive Director, Mdm. Zhang Xiaolu and Mr. Robert James Martin as Executive Directors, Mdm. Chen Jing, Mr. Dong Zonglin, Mr. Wang Xiao and Mdm. Wei Hanguang as Non-executive Directors and Mr. Dai Deming, Mr. Fu Shula, Mr. Antony Nigel Tyler and Dr. Yeung Yin Bernard as Independent Non-executive Directors.

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